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SOPHIA SWIRE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sophia Swire Limited. The company was founded 20 years ago and was given the registration number 04806273. The firm's registered office is in ENFIELD. You can find them at Suite 47 1 Electric Avenue, Innova Park, Enfield, . This company's SIC code is 63990 - Other information service activities n.e.c..

Company Information

Name:SOPHIA SWIRE LIMITED
Company Number:04806273
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2003
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63990 - Other information service activities n.e.c.

Office Address & Contact

Registered Address:Suite 47 1 Electric Avenue, Innova Park, Enfield, EN3 7XU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Lennox Garden Mews, London, SW1X 0DP

Director22 October 2003Active
93 Longcroft Avenue, Halton, Wendover, HP22 5PT

Secretary21 October 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Secretary20 June 2003Active
5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN

Corporate Nominee Director20 June 2003Active

People with Significant Control

Ms Anna Sophia Caroline Swire
Notified on:06 April 2016
Status:Active
Date of birth:September 1963
Nationality:British
Country of residence:England
Address:1, Lennox Gardens Mews, London, England, SW1X 0DP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-23Accounts

Change account reference date company previous shortened.

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2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-24Accounts

Accounts with accounts type micro entity.

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2023-03-24Accounts

Change account reference date company previous shortened.

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2022-06-25Confirmation statement

Confirmation statement with no updates.

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2022-06-20Accounts

Accounts with accounts type micro entity.

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2022-03-22Accounts

Change account reference date company previous shortened.

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2021-06-27Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type micro entity.

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2021-05-04Address

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2021-01-25Address

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2020-06-30Accounts

Accounts with accounts type micro entity.

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2019-09-02Accounts

Accounts with accounts type micro entity.

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2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-19Accounts

Change account reference date company previous shortened.

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2018-06-29Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type micro entity.

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2018-03-31Accounts

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2018-03-29Accounts

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2017-07-11Confirmation statement

Confirmation statement with no updates.

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2017-07-11Persons with significant control

Notification of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type micro entity.

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2017-03-30Accounts

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2016-08-09Annual return

Annual return company with made up date full list shareholders.

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